TRANSVERSAL CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
TRANSVERSAL CORPORATION LIMITED
COMPANY NUMBER
03885821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/11/1999
(24 years and 11 months old)
WEBSITE
www.transversal.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
11/09/2000
14/11/2000
TRANSVERSAL (TRADING) LIMITED
View all previous names
SURREY
KT13 0RH
241 Brooklands Road
WEYBRIDGE
KT13 0RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | New Board Member Peter Demian Fante (928740738) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSVERSAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSVERSAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSVERSAL CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 44 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 4 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAY TECHNOLOGY HOLDINGS INC | N/A | N/A |
| BROADBASE SOFTWARE INC | N/A | N/A |
| KANA SOFTWARE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | New Board Member Peter Demian Fante (928740738) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 30/07/2019 | Richard Patrick Little (908602128) has left the board |
| 30/07/2019 | Heather Gail Richards (911053099) has left the board |
| 30/07/2019 | David Paul Austen Ryland (920972434) has left the board |
| 30/07/2019 | New Board Member Nicola Guiseppe Nonini (914655757) Appointed |
| 30/07/2019 | Anthony Francis Charles Lucas (920337161) has left the board |
| 30/07/2019 | David Paul Austen Ryland (907238747) has left the board |
| 30/07/2019 | New Board Member Peter Demian Fante (912336927) Appointed |
| 30/07/2019 | New Board Member Douglas Edward Robinson (909722283) Appointed |
| 30/07/2019 | New Board Member David Peter Outram (904481954) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Richard Patrick Little (925511162) has left the board |
| 18/02/2019 | New Board Member Richard Patrick Little (908602128) Appointed |
| 11/02/2019 | New Board Member Richard Patrick Little (925511162) Appointed |
| 16/01/2019 | Saskia Aalders (923607783) has left the board |
| 08/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/10/2017 | Davin Yap (906732175) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Saskia Aalders (923607783) Appointed |
| 22/03/2017 | Simon Charles Thorpe (910321791) has left the board |
| 22/03/2017 | Marc Andrew Quantrill (918834850) has left the board |
| 22/03/2017 | Jeffrey Lyle Caplan (916499945) has left the board |
| 30/01/2017 | Richard Patrick Little (908602128) has left the board |
| 28/12/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/07/2016 | New Company Secretary David Paul Austen Ryland (920972434) Appointed |
| 06/07/2016 | Jocelyn Sarah Frances Robson (918680387) has left the board |
| 06/07/2016 | Jocelyn Sarah Frances Robson (920334844) has left the board |
| 18/12/2015 | New Annual Return filed |
| 11/12/2015 | New Board Member Anthony Francis Charles Lucas (920337161) Appointed |
| 10/12/2015 | Peter Jonathan White (909680313) has left the board |
| 10/12/2015 | New Company Secretary Jocelyn Sarah Frances Robson (920334844) Appointed |
| 03/11/2015 | Simon Charles Thorpe (920211708) has left the board |
| 03/11/2015 | New Board Member Simon Charles Thorpe (910321791) Appointed |
| 28/10/2015 | New Board Member Simon Charles Thorpe (920211708) Appointed |
| 05/10/2015 | New Board Member Jocelyn Sarah Frances Robson (918680387) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Board Member Marc Andrew Quantrill (918834850) Appointed |
| 18/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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